EDENRED (INCENTIVES & MOTIVATION) LIMITED
Company number 00564585
- Company Overview for EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)
- Filing history for EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Feb 1994 | 363x |
Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members |
20 Aug 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
19 Feb 1993 | 363x |
Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members |
24 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
31 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Feb 1992 | 363x |
Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members |
21 Jun 1991 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
21 Jun 1991 | RESOLUTIONS |
Resolutions
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21 Jun 1991 | RESOLUTIONS |
Resolutions
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20 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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20 Jun 1991 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
20 Jun 1991 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
20 Jun 1991 | AUDS |
Auditor's statement
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20 Jun 1991 | AUDR |
Auditor's report
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20 Jun 1991 | MAR |
Re-registration of Memorandum and Articles
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20 Jun 1991 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
22 Feb 1991 | 363x |
Return made up to 01/02/91; change of members
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02 Jan 1991 | 288 |
New director appointed
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09 May 1990 | AA |
Full accounts made up to 31 December 1989
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09 May 1990 | 363 |
Return made up to 16/04/90; full list of members
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17 May 1989 | 363 |
Return made up to 27/03/89; full list of members
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08 May 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
06 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |